Please find the attached scrutinizer Report
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Veerhealth Care Ltd has successfully passed a Special Resolution through postal ballot for issuing up to 1,00,00,000 (10 crore) fully convertible warrants to both promoter and non-promoter category shareholders on preferential basis. The e-voting took place from April 1, 2026 to April 30, 2026. Out of 5,712,771 votes cast (28.57% voter turnout), an overwhelming 99.96% voted in favor (57,10,659 votes) while only 0.04% voted against (2,112 votes). Promoter group showed 100% approval with 53,99,170 votes, while public non-institutional shareholders had 99.33% approval. The resolution was passed with the requisite majority as certified by scrutinizer Nidhi Shah of Nidhi Shah & Associates.
Approval of this preferential warrant issuance will lead to significant share dilution when warrants are converted to equity. Existing shareholders will see their ownership percentage reduce as up to 10 crore new shares may be issued to designated warrant holders.